MIRA
INFORM REPORT
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Report Date : |
6th
February, 2007 |
IDENTIFICATION
DETAILS
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Name : |
ALPESH DIAMOND, INC. |
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Registered Office : |
550 South Hill Street Suite #1650, Los Angeles, California 90013, United States |
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Country : |
United States |
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Date of Incorporation : |
17/01/1990 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
Wholesaler of diamonds. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : ALPESH DIAMOND, INC.
Address : 550 SOUTH HILL STREET SUITE #1650
City : LOS ANGELES
State/Province : CALIFORNIA
Zip Code : 90013
Country : UNITED STATES
Telephone : 213 629-1091
Facsimile : 213 629-2368
Legal Form : Corporation - Private
Website : No website
@rating Opinion :
Business Activity : The Subject is a wholesaler of diamonds.
As of :
Sales / Revenue :
Net Income :
Total Equity :
Number of Employees : 2
NOTE TO CLIENT
Contacted person; Mr. Armond, employee (no last name provided).
Mr. Armond declined to provide any information about the Company and terminated the call. We called back and spoke with a woman who confirmed the business activity and the number of employees for the Subject but nothing else.
Mr. Armond stated that the President MR. DHIRUBHAI RAMANI will be in India on business and will return sometime in March. Thus, the information in this report could not be confirmed by management.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 17/01/1990
State/Province of Incorporation : CA
Status : ACTIVE
Previous Legal Form : Agency
Company is NOT required to publish an annual financial report.
The Company is incorporated is in the State of California.
Corporation
ALPESH DIAMOND, INC.
Number : C1565689
Date Filed : 1/17/1990
Status : active
Jurisdiction : California
Address
550 SOUTH HILL ST STE 1650
LOS ANGELES, CA 90013
Agent for Service of Process
JAISUKH RAMANI
550 SOUTH HILL ST STE 1650
LOS ANGELES, CA 90013
Managers/Key Personnel
MR. DHIRUBHAI RAMANI President
AFFILIATED ENTITIES
The Company has no affiliates or subsidiaries.
BANKS
CA
Telephone:
Facsimile:
Account Number:
Account Manager:
The Company declined to provide banking information for this report.
PAYMENT HISTORY
No payment history found.
FINANCIAL INFORMATION
The Company declined to provide financial information for this report.
CURRENT OPERATIONS
NAICS Code: 42194 Jewelry, Watch, Precious Stone and Precious Metal
SIC Code: 5094
Number of Employees: 2
Business Activity
The Subject is a wholesaler of diamonds.
The heading address is the headquarters and sole location of the Subject.
PUBLIC RECORD
The following UCC and civil filings were found for the Subject:
Name Searched : ALPESH DIAMOND INC.
Case Name : Alpesh Diamond Inc. v. DJM, et al
Case Type : CIVIL
Civil Case Number : BC 334221
Filing Date : 05/31/2005
Secured Party : PLAINTIFF DEFENDANT COMMENT
Alpesh Diamond Inc. DJM
Alpesh Diamond Inc. Yomtoubian Jack
Name Searched : ALPESH DIAMOND INC.
Case Name : Alpesh Diamond Inc. v. Does 1 through 25, et al
Case Type : CIVIL
Civil Case Number : BC 360449
Filing Date : 10/17/2006
Secured Party : PLAINTIFF DEFENDANT COMMENT
Alpesh Diamond Inc. Does 1 through 25
Alpesh Diamond Inc. Shakibkhou Nahib
Name Searched : ALPESH DIAMOND INC.
Case Name : Alpesh Diamond Inc. v. Does 1 through 25, et al
Case Type : CIVIL
Civil Case Number : BC 359316
Filing Date : 09/27/2006
Secured Party : PLAINTIFF DEFENDANT COMMENT
Alpesh Diamond Inc. Does 1 through 25
Alpesh Diamond Inc. FMV Corporation
Alpesh Diamond Inc. Molayhem Vahid
Alpesh Diamond Inc. Tops Jewelry
Name Searched : ALPESH DIAMOND INC.
Case Name : Alpesh Diamond Inc. v. Messri Shazad, et al
Case Type : CIVIL
Civil Case Number : BC 350895
550 SOUTH HILL ST STE 1650, LOS ANGELES, CA 90013
Registered Agent : JAISUKH RAMANI
Registered Office : 550 SOUTH HILL ST STE 1650, LOS ANGELES, CA 90013
Statement of Officers File Date : 6/30/2006
Statement of Officers File Number : 0304607
Status : ACTIVE
Type : ARTICLES OF INCORPORATION (DOMESTIC)
Filing Date : 04/18/2006
Secured Party : PLAINTIFF DEFENDANT COMMENT
Alpesh Diamond Inc. Messri Shazad
Alpesh Diamond Inc. P.D. Jewelry Inc.
Name Searched : ALPESH DIAMOND INC.
Party Address : 608 S HILL ST 900, LOS ANGELES, CA 90014
Amount : $ 5,960
Creditor : IRS
Debtors : ALPESH DIAMOND INC
Entered : 12/06/2000
Number : 001899491
SSN / Tax ID : 954-26-6539
Type : FEDERAL TAX LIEN
IRS Serial No. : 950024805
Name Searched : ALPESH DIAMOND INC.
Case Name : Alpesh Diamond Inc. v. J. Tan Jewelry Design Inc., et al
Case Type : CIVIL
Civil Case Number : BC 341329
Filing Date : 10/12/2005
Secured Party : PLAINTIFF DEFENDANT COMMENT
Alpesh Diamond Inc. J. Tan Jewelry Design Inc.
Alpesh Diamond Inc. Tan R. J.
Alpesh Diamond Inc. Tan Ronald
Alpesh Diamond Inc. Tan Ronaldo Go
Name Searched : ALPESH DIAMOND INC.
Case Name : Alpesh Diamond Inc. v. Carat Size Diamond, et al
Case Type : CIVIL
Civil Case Number : BC 343686
Filing Date : 11/29/2005
Secured Party : PLAINTIFF DEFENDANT COMMENT
Alpesh Diamond Inc. Carat Size Diamond
Alpesh Diamond Inc. Shakibkhou Josef
Name Searched : ALPESH DIAMOND INC.
Case Name : Alpesh Diamond Inc. v. Star Jewelry, et al
Case Type : CIVIL
Civil Case Number : BC 334222
Filing Date : 05/31/2005
Secured Party : PLAINTIFF DEFENDANT COMMENT
Alpesh Diamond Inc. Star Jewelry
Alpesh Diamond Inc. Ta Vanessa
Alpesh Diamond Inc. Thuy Van Thi Ta
Name Searched : ALPESH DIAMOND INC.
Case Name : ALPESH DIAMOND INC v. HILL ST JEWLERS U S A INC
Case Type : CIVIL
Civil Case Number : BC 327556
Filing Date : 01/20/2005
Secured Party : PLAINTIFF DEFENDANT COMMENT
ALPESH DIAMOND INC HILL ST JEWLERS U S A INC
Name : ALPESH DIAMOND INC.
Owner(s) : ALPESH DIAMOND INC.
Name Searched : ALPESH DIAMOND INC.
Case Name : Alpesh Diamond Inc. v. Dominguez Maria Paz C.
Case Type : CIVIL
Civil Case Number : BC 333897
Filing Date : 05/24/2005
Secured Party : PLAINTIFF DEFENDANT COMMENT
Alpesh Diamond Inc. Dominguez Maria Paz C.
Name Searched : ALPESH DIAMOND INC.
Case Name : ALPESH DIAMOND INC v. A& S DIAMONDS, et al
Case Type : CIVIL
Civil Case Number : BC 314362
Filing Date : 04/26/2004
Secured Party : PLAINTIFF DEFENDANT COMMENT
ALPESH DIAMOND INC A& S DIAMONDS
ALPESH DIAMOND INC JAIN AVNEESH
ALPESH DIAMOND INC JAIN CHANDRIKA
Name Searched : ALPESH DIAMOND INC.
Case Name : Alpesh Diamond Inc. v. Classic Deal, et al
Case Type : CIVIL
Civil Case Number : BC 336934
Filing Date : 07/21/2005
Secured Party : PLAINTIFF DEFENDANT COMMENT
Alpesh Diamond Inc. Classic Deal
Alpesh Diamond Inc. Classic Dial
Alpesh Diamond Inc. Rosas Orlando
Name Searched : ALPESH DIAMOND INC.
Case Name : ALPESH DIAMOND INC v. V S DIAMONDS INC
Case Type : CIVIL
Civil Case Number : BC 328712
Filing Date : 02/14/2005
Secured Party : PLAINTIFF DEFENDANT COMMENT
ALPESH DIAMOND INC V S DIAMONDS INC
Name Searched : ALPESH DIAMOND INC.
Case Name : ALPESH DIAMOND INC v. ARMA JEWELRY, et al
Case Type : CIVIL
Civil Case Number : BC 323633
Filing Date : 10/27/2004
Secured Party : PLAINTIFF DEFENDANT COMMENT
ALPESH DIAMOND INC ARMA JEWELRY
ALPESH DIAMOND INC MARGARIAN ARMAN
Name Searched : ALPESH DIAMOND INC.
Case Name : Alpesh Diamond Inc. v. Jarjour Kamille, et al
Case Type : CIVIL
Civil Case Number : BC 336220
Filing Date : 07/07/2005
Secured Party : PLAINTIFF DEFENDANT COMMENT
Alpesh Diamond Inc. Jarjour Kamille
Alpesh Diamond Inc. Jarjour Sausan
Alpesh Diamond Inc. Mounting Factory Inc.
Name Searched : ALPESH DIAMOND INC.
Case Name : Alpesh Diamond Inc. v. Lord of the Ring Jewelry Inc, et al
Case Type : CIVIL
Civil Case Number : BC 331904
Filing Date : 04/14/2005
Secured Party : PLAINTIFF DEFENDANT COMMENT
Alpesh Diamond Inc. Lord of the Ring Jewelry Inc
Alpesh Diamond Inc. Sova Anush Andria
Name Searched : ALPESH DIAMOND INC.
Case Name : Alpesh Diamond Inc. v. Bazco, et al
Case Type : CIVIL
Civil Case Number : BC 336458
Filing Date : 07/12/2005
Secured Party : PLAINTIFF DEFENDANT COMMENT
Alpesh Diamond Inc. Bazco
Alpesh Diamond Inc. C.S.D.S Jewelry Inc.
Alpesh Diamond Inc. Davoudian Said
A search of bankruptcy courts revealed no record of the Subject filing for bankruptcy
GENERAL COMMENTS
The Subject is a well established wholesaler of diamonds. We found no payment history for the Company. There are multiple civil actions pending against the Subject.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No
caution needed for credit transaction. It has above average (strong)
capability for payment of interest and principal sums |
Large |
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56-70 |
A |
Financial & operational base are
regarded healthy. General unfavourable factors will not cause fatal effect.
Satisfactory capability for payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of
interest and principal sums in default or expected to be in default upon
maturity |
Limited with full security |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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